The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Herve Frans Maria Imschoot
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Poppleton, Stuart Ralph
    Director born in June 1940
    Individual (468 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Van Roon, Arie Jan
    Company Director born in June 1944
    Individual (10 offsprings)
    Officer
    2002-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Greenwood, John Robert
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2013-10-03 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Poppleton, Stuart
    Director born in June 1940
    Individual (468 offsprings)
    Officer
    2011-06-14 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Kenworthy Buildings, 83 Bridge Street, Manchester
    Corporate
    Officer
    2002-02-26 ~ 2002-03-05
    PE - Director → CIF 0
  • 5
    67, Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-03-05 ~ 2019-07-23
    PE - Secretary → CIF 0
  • 6
    1, Mapp Street, Belize City, Belize
    Corporate
    Officer
    2007-12-12 ~ 2016-06-01
    PE - Director → CIF 0
  • 7
    Kenworthy Buildings, 83 Bridge Street, Manchester
    Corporate
    Officer
    2002-02-26 ~ 2002-03-05
    PE - Secretary → CIF 0
  • 8
    Salduba Building, 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama, Repubilc Of Panama
    Corporate (3 offsprings)
    Officer
    2016-07-29 ~ 2017-06-16
    PE - Director → CIF 0
  • 9
    Po Box 1405, Majoro, Marshall Islands
    Corporate
    Officer
    2006-12-31 ~ 2007-12-12
    PE - Director → CIF 0
parent relation
Company in focus

A1 IDSYSTEMS LIMITED

Previous name
SOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
12,000 GBP2023-12-31
16,265 GBP2022-12-31
Current Assets
50,259 GBP2023-12-31
70,922 GBP2022-12-31
Creditors
Amounts falling due within one year
-53,221 GBP2023-12-31
-99,114 GBP2022-12-31
Net Current Assets/Liabilities
-2,962 GBP2023-12-31
-28,192 GBP2022-12-31
Total Assets Less Current Liabilities
9,038 GBP2023-12-31
-11,927 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
8,038 GBP2023-12-31
-12,927 GBP2022-12-31
Equity
8,038 GBP2023-12-31
-12,927 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • A1 IDSYSTEMS LIMITED
    Info
    SOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15
    Registered number 04381484
    6 Thornes Office Park, Monckton Road, Wakefield WF2 7AN
    Private Limited Company incorporated on 2002-02-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.